YORKSHIRE PRECISION GAUGES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 09/02/229 February 2022 | Notification of Valerie Edwards as a person with significant control on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/06/1317 June 2013 | SECOND FILING FOR FORM AP01 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED ANTHONY EDWARDS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE EDWARDS / 25/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENIS EDWARDS / 25/04/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | AUDITOR'S RESIGNATION |
| 27/04/0027 April 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | £ IC 100000/75000 08/04/93 £ SR 25000@1=25000 |
| 22/04/9322 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9321 April 1993 | £ NC 200000/175000 08/04/93 |
| 21/04/9321 April 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/04/93 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 11/04/90 |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 11/04/90 |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: SEVEN LOCKS HATFIELD YORKSHIRE |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/01/8516 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/85 |
| 25/08/5125 August 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/5125 August 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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